BIOCOMPATIBLES UK LIMITED

Company number 04305025

Date	Type	Description	View / Download
25 Oct 2004	288b	Director resigned	(1 page)
09 Sep 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
21 Oct 2003	363s	Return made up to 16/10/03; full list of members	(8 pages)
08 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
10 Mar 2003	AUD	Auditor's resignation	(1 page)
18 Feb 2003	288b	Secretary resigned	(1 page)
18 Feb 2003	288b	Director resigned	(1 page)
18 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
18 Feb 2003	288a	New director appointed	(2 pages)
29 Oct 2002	363s	Return made up to 16/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 May 2002	287	Registered office changed on 14/05/02 from: chapman house farnham business park weydon lane farnham surrey GU9 8QL	(1 page)
22 Feb 2002	287	Registered office changed on 22/02/02 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ	(1 page)
22 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	288b	Secretary resigned	(1 page)
22 Jan 2002	288a	New director appointed	(3 pages)
22 Jan 2002	288a	New director appointed	(3 pages)
22 Jan 2002	288a	New secretary appointed;new director appointed	(4 pages)
04 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
04 Dec 2001	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
28 Nov 2001	CERTNM	Company name changed hackremco (no.1879) LIMITED\certificate issued on 28/11/01	(2 pages)
16 Oct 2001	NEWINC	Incorporation	(17 pages)